Forward Sound Limited

06723693

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 14/10/2008

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

09900

Support activities for other mining and quarrying

Officers

Mr Gordon Frank Colenso Banham

director · Since 26/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Bruce John Lindsay

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Persons with Significant Control

Hargreaves Services Plc

50–75% shares

50–75% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4952865 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 05/08/2020Satisfied 31/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 09/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT

Created 31/07/2015Registered 06/08/2015Satisfied 25/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/05/2012Registered 05/05/2012Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/04/2012Registered 12/04/2012Satisfied 10/08/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/12/2011Registered 23/12/2011Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2011Registered 23/12/2011Satisfied 25/04/2012